Assistant Manager, AML Advisory

A licensed virtual bank in Hong Kong is seeking an experienced Assistant Manager for AML Advisory. The role involves reviewing AML/CFT policies, providing compliance advice, delivering training, and managing related projects. Candidates should hold a university degree in Law, Accounting, or Finance and have at least 3 years of AML/CFT compliance experience....

About the job Senior Manager, AML Advisory Company A licensed virtual bank in Hong Kong Location Hong Kong Report To Head of AML Advisory Responsibilities Review and update AML/CFT/sanctions policies and procedures in view of the latest applicable statutory and regulatory requirements and market practice. Provide advice on AML/CFT/sanctions related matters...

Engaged in Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes, including high risk customer reviews and risk assessments Provide expert advisory on AML/CFT regulations, policies and procedures to internal stakeholder Assist in developing and implementing an effective AML/CFT policies, procedures and control frameworks Collaborate...

AML Advisory Manager, Legal & Compliance Assist in developing and updating AML policy and procedure for Branch; Provide advice regarding AML, Sanctions and FATCA/CRS to Branch’s staffs upon request; Conduct AML compliance review; Formulate and deliver regular AML compliance training and promote compliance culture of the Branch; Prepare reports to Senior...

A financial institution in Hong Kong is seeking an experienced AML/CFT Compliance Manager. The role involves conducting customer due diligence, providing expert advisory on regulations, and developing effective policies and procedures. Candidates should have a degree in Business Management or a related field, along with 3-5 years of AML compliance...

A fast growing financial institution in Hong Kong is seeking an AML Advisory Officer to support compliance efforts. Responsibilities include conducting name screenings, assessing alerts, and gathering KYC documentation. The ideal candidate will have a Bachelor’s degree and 3-8 years of relevant experience in banking or insurance. This is an excellent...

Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market practices Provide advice to frontline and other relevant units on AML related matters Perform institutional ML/TF risk assessment periodically for the Bank Group Establish and review risk assessment models in terms of customer risk, product risk,...

Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring) Join to apply for the Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring) role at Bank of Communications Co., Ltd. London Branch . Job Description Provide AML advisory to business stakeholders in daily operations (e.g. AML Risk Assessment or Sanction etc.)...

An international financial institution in Hong Kong seeks an AML Advisory Manager for the Legal & Compliance department. The role involves developing AML policies, conducting compliance reviews, and delivering training. An ideal candidate will have a university degree in Law or Accountancy with over 5 years of AML compliance experience. Proficiency in...

A licensed virtual bank in Hong Kong is seeking a Senior Manager for AML Advisory to oversee compliance functions and provide training. The ideal candidate must have a university degree in law or finance, CAMLP/CAMS certification, and at least 7 years of experience in AML/CFT/sanctions compliance. Strong communication skills and the ability to work across...